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???

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14.4K€

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K&MScandic OÜ

Legal form:

Private limited company

Registry code:

14498794

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

31.05.2018 (8)

Former business names:

CargoGate UÜ

Capital:

2 508 EUR

Address:

Järve tn 17, Olustvere alevik, Põhja-Sakala vald, Viljandi maakond, 70401

Status:

Registered

Contacts

Email:

kmscandic@gmail.com

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE102101975	28.09.2018	09.10.2022

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	21.03.2026	Valid
2023	01.01.2023 - 31.12.2023	21.03.2026	Valid
2022	01.01.2022 - 31.12.2022	21.03.2026	Valid
2021	01.01.2021 - 31.12.2021	21.03.2026	Valid
2020	01.01.2020 - 31.12.2020	21.03.2026	Valid
2019	01.01.2019 - 31.12.2019	20.01.2021	Valid
2018	31.05.2018 - 31.12.2018	20.09.2020	Valid
2018	31.05.2018 - 31.12.2018	17.08.2020	Expired

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

14.4K€

Tax debt

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	0 €	1
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	1
2025 Q3	0 €	0 €	0 €	1
2025 Q2	0 €	0 €	0 €	1
2025 Q1	0 €	0 €	0 €	1
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	1
2024 Q3	0 €	0 €	0 €	1
2024 Q2	0 €	0 €	0 €	1
2024 Q1	0 €	0 €	0 €	1
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	2
2023 Q3	0 €	0 €	0 €	2
2023 Q2	0 €	0 €	0 €	2
2023 Q1	0 €	0 €	0 €	2
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	2
2022 Q3	0 €	0 €	0 €	2
2022 Q2	511 €	570 €	0 €	2
2022 Q1	1 093 €	1 140 €	0 €100.0%	2
Kokku 2022:	1 604 €	1 710 €	0 €100.0%
2021 Q4	330 €	330 €	12 202 €71.5%	2
2021 Q3	545 €	617 €	42 846 €63.4%	4
2021 Q2	2 991 €	3 181 €	116 990 €2.1%	4
2021 Q1	1 608 €	1 721 €	119 486 €78.0%	4
Kokku 2021:	5 474 €	5 849 €	291 524 €100.6%
2020 Q4	1 289 €	0 €	67 142 €75.4%	4
2020 Q3	647 €	0 €	38 285 €60.6%	2
2020 Q2	721 €	0 €	23 843 €48.6%	2
2020 Q1	0 €	0 €	16 041 €27.5%	2
Kokku 2020:	2 656 €	0 €	145 311 €995.3%
2019 Q4	0 €	0 €	12 579 €	2
2019 Q3	0 €	0 €	0 €	2
2019 Q2	0 €	0 €	0 €100.0%	0
2019 Q1	0 €	0 €	688 €96.6%	0
Kokku 2019:	0 €	0 €	13 267 €34.5%
2018 Q4	0 €	0 €	20 269 €	0
2018 Q3	0 €	0 €	0 €	0
Kokku 2018:	0 €	0 €	20 269 €

Revenue by industry

	2019
Freight transport by road	15 993 €

Tax debts

	Amount	Deferred	Disputed
Interest	199,00 €	0,00 €	0,00 €
Social tax	8 404,36 €	0,00 €	0,00 €
Value-added tax	547,16 €	0,00 €	0,00 €
Income tax in special cases	235,32 €	0,00 €	0,00 €
Unemployment insurance contributions	419,91 €	0,00 €	0,00 €
Mandatory funded pension contributions	198,83 €	0,00 €	0,00 €
Withheld income tax	4 405,06 €	0,00 €	0,00 €
Total	14 409,64 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Katrin Reband	48205XXXXXX	27.05.1982 (44)	Board member	24.09.2018	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Katrin Reband	48205XXXXXX	27.05.1982 (44)	Shareholder	2 508,00 EUR	100	Sole ownership	01.09.2023	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Katrin Reband	48205XXXXXX	27.05.1982 (44)	Direct holding	17.09.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	2 508 €86.2%	-	-	-	-	18 147 €
Non-current assets	-	-	-	-	-	7 375 €
Total assets	2 508 €90.2%	-	-	-	-	25 522 €
Short-term liabilities	-	-	-	-	-	6 296 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	-	-	-	-	-	6 296 €
Share or stock capital	2 508 €	2 508 €	2 508 €	2 508 €	2 508 €	2 508 €
Retained earnings	-	-2 508 €	-2 508 €	-2 508 €115.0%	16 718 €28.7%	23 447 €
Net profit	-	-	-	-	-	-6 729 €
Equity	2 508 €87.0%	-	-	-	-	19 226 €
Turnover	-	-	-	-	-	15 993 €
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	-42.07%

Financial ratios

	2019	2018
Profit and cash flow
EBITDA	-6 604	-
Liquidity
Current ratio	S.I	AM.C
Quick ratio	P.I	OW.O
Cash ratio	E.N	O.R
Efficiency
Days sales outstanding (dso)	-	-
Asset turnover	Z.N	Y.F
Structure
Debt ratio	H.F	G.Q
Profitability
Operating margin	-AE.M%	QX.V%
Net profit margin	-RR.A%	ZP.R%
Return on assets (roa)	-OU.F%	JJ.R%
Return on equity (roe)	-OV.E%	UR.Q%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50095297 / M10	14.01.2025	Reporting-fine order	31.01.2025	Entered into force (03.02.2025)
Ä 50095297 / M9	05.11.2024	Fine-warning order – annual report not filed	30.12.2024	Entered into force (30.11.2024)
Ä 50095297 / M8	11.09.2024	Reporting-fine order	26.09.2024	Entered into force (27.09.2024)
Ä 50095297 / M7	30.07.2024	Fine-warning order – annual report not filed	29.08.2024	Entered into force (30.07.2024)
Ä 50095297 / M6	23.04.2024	Repeat reporting-fine order	08.05.2024	Entered into force (09.05.2024)

1 - 5 / 16 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-21-3019/3	Civil case	Court judgment (Default judgment)	Other	Hannes Olev	ECLI:EE:HMK:2021:2.21.3019.7015	24.03.2021

K&MScandic OÜ

Contacts

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No unsubmitted declarations found

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Real estate

No real estate found

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No consumer dispute committee decisions found

Court decisions

Court decisions

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Public transactions

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.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found